Sindhu Balasubramanian

Sindhu Balasubramanian

Sindhu has significant regulatory compliance and anti-money laundering (AML) experience, having demonstrated excellence in planning and implementing effective compliance and risk mitigation strategies in a variety of organisations.

Prior to joining Keypoint, Sindhu was the head of compliance and MLRO with a leading financial institution in Bahrain where she was the project sponsor for a FATCA impact assessment.

A graduate from the Indian Institute of Management in Ahmedabad, Sindhu is a certified anti-money laundering specialist (CAMS) and holds the international diploma in compliance from the International Compliance Association (UK). She was recently awarded the executive certificate in applied financial risk management from the Indian Institute of Management, Kashipur. Sindhu is a visiting lecturer at Strathclyde University and the Bahrain Institute of Banking and Finance (BIBF).

About Keypoint

Keypoint was founded in 2006 and has added value with professional, business advisory services in the Kingdom of Bahrain and across the region for the last 11 years. As well as Bahrain, we have offices in the Eastern Province of Saudi Arabia and in Amman in the Hashemite Kingdom of Jordan.

Our clients range from large corporations and financial and insurance institutions to, family-managed conglomerates and single owner businesses.